无锡新宏泰电器科技股份有限公司 2025年第三季度报告

Core Points - The company has announced the cancellation of its supervisory board and the revision of its articles of association to enhance corporate governance in accordance with new regulatory requirements [7][8] - The board of directors and senior management have guaranteed the accuracy and completeness of the quarterly report, assuming legal responsibility for any misstatements or omissions [2][6] - The financial statements for the third quarter are unaudited, and the company has not reported any significant non-recurring gains or losses [3][4] Financial Data - The financial data presented in the quarterly report is in RMB, and the report period refers to the three months from the beginning to the end of the quarter [3] - The company has not identified any significant changes in major accounting data or financial indicators during the reporting period [5] Governance Changes - The decision to cancel the supervisory board is based on the implementation of the new Company Law and related regulations, which allows the audit committee of the board to assume the supervisory functions [7] - The revisions to the articles of association are aimed at aligning with the updated legal framework and improving the company's operational structure [8]